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NOS MAISONS

Active
Private limited companyfounded 1953active for 73 yearsPlace de la Mutualité 1, 6870 Saint-Hubert, BelgiumKBO/BCE: BE 0404.370.333
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NOS MAISONSActiveChecked score 96/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
24-07
Gazette deed Permanent representative: PHILIPPART Raymond
Appointments: GENNEN Jacques, CHAMBERLAND Thierry and BDO Bedrijfsrevisoren BV · Power of attorney17 points ▸
  • Board meeting, 10-06-2026
  • Other provision, “mouvements membres” (deed in French)
  • Power of attorney, Elodie Foulon (conseillère financière)
  • Board composition, CHAMBERLAND Thierry (director)
  • Board composition, DAMINET Mireille (director)
  • Board composition, GENNEN Jacques (director)
  • Board composition, LEJEUNE José (director)
  • Board composition, ASBL Aide et Soutien (director)
  • Permanent representative, PHILIPPART Raymond (representative)
  • Director appointment, GENNEN Jacques (chair)
  • Director appointment, CHAMBERLAND Thierry (secrétaire trésorier)
  • General meeting, 25-06-2026
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

06-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 25 days before the deadline
2025
26-11
Gazette deed Resignations & appointments
Director in office2 points ▸
  • Other provision, “change of representative of statutory auditor, commissaire” (deed in French)
  • Director in office, Jacques GENNEN (chair)

Open the act in the Belgian Official Gazette

11-07
NBB filing Annual accounts 2024 filedPDF
full format · 20 days before the deadline
2024
20-08
NBB filing Annual accounts 2023 filedPDF
full format · 20 days late
30-07
Gazette deed Resignation: Jacques Devillers (membre du conseil d'administration et de l'assemblée générale et secrétaire)
Appointments: CHAMBERLAND Thierry (secretary) and GENNEN Jacques (chair) · Permanent representative: PHILIPPART Raymond14 points ▸
  • General meeting, 27-06-2024
  • Other provision, “démission d'actionnaire”, 27-06-2024 (deed in French)
  • Director resignation, Jacques Devillers (membre du conseil d'administration et de l'assemblée générale et secrétaire)
  • Director appointment, CHAMBERLAND Thierry (secretary)
  • Board meeting, 27-06-2024
  • Board composition, CHAMBERLAND Thierry (director)
  • Board composition, DAMINET Mireille (director)
  • Board composition, GENNEN Jacques (director)
  • Board composition, LEJEUNE José (director)
  • Board composition, ASBL Aide et Soutien (director)
  • Director appointment, GENNEN Jacques (chair)
  • Director appointment, CHAMBERLAND Thierry (secrétaire trésorier)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

02-01
Gazette deed Amendment of the articles · Legal-form change
Legal-form conversion · Capital conversion · Capital7 points ▸
  • Amendment of the articles, mentioned 2 times in the deed
  • Legal-form conversion, “SociétéàResponsabilitéLimitée” (deed in French)
  • Capital conversion, “comptedecapitauxpropresstatutairementindisponible” (deed in French)
  • Capital conversion, “apportsnonappelés” (deed in French)
  • Other provision, “formesetmajoritésmodificationstatuts, suppressioncomptecapitauxpropresstatutairementindisponible” (deed in French)
  • Capital
  • Registered office clause, “6870 SAINT-HUBERT,Place de la Mutualité,n° 1, Cinquième résolution” (deed in French)

Open the act in the Belgian Official Gazette

2023
09-08
NBB filing Annual accounts 2022 filedPDF
full format · 9 days late
18-07
Gazette deed Appointment: PwC (PricewaterhouseCoopers)Reviseurs d'entreprises SRL (statutory auditor)
2 points ▸
  • General meeting, 29-06-2023
  • Auditor appointment, PwC (PricewaterhouseCoopers)Reviseurs d'entreprises SRL (statutory auditor)

Open the act in the Belgian Official Gazette

2022
31-12
Financial Highest result from 2018 to 2025net €215,116 ▲427%
The operating result of €324,004 and the net result of €215,116 are both a record.
26-07
NBB filing Annual accounts 2021 filedPDF
full format · 5 days before the deadline
12-07
Gazette deed Resignation: René NOEL (director)
Withdrawal: René NOEL (membre de l'assemblée générale) · Appointments: Thierry CHAMBERLAND, Jacques DEVILLERS and 5 others · Permanent representatives: Raymond PHILIPPART and N. ROLLOT29 points ▸
  • Board meeting, 08-06-2022
  • Director resignation, René NOEL (director)
  • Member resignation, René NOEL (membre de l'assemblée générale)
  • General meeting, 29-06-2022
  • Director appointment, Thierry CHAMBERLAND (director)
  • Director appointment, Jacques DEVILLERS (director)
  • Director appointment, Jacques GENNEN (director)
  • Director appointment, José LEJEUNE (director)
  • Director appointment, MARTINET-DAMINET Mireille (director)
  • Director appointment, Aide et Soutien (director)
  • Director appointment, Centre de Services à Domicile en Luxembourg (director)
  • Permanent representative, Raymond PHILIPPART
  • The act holds 17 more points.

Open the act in the Belgian Official Gazette

Show earlier events
2021
09-08
NBB filing Annual accounts 2020 filedPDF
full format · 9 days late
2020
31-12
Financial Back to profitnet €19,913
The net result is €19,913, after 2 loss-making years.
05-08
NBB filing Annual accounts 2019 filedPDF
full format · 5 days late
17-07
Gazette deed Reappointment: PwC (PricewaterhouseCoopers) Reviseurs d'entreprises SRL (statutory auditor)
Permanent representatives: Christelle GILLES and Patrick Cammarata4 points ▸
  • General meeting, 30-06-2020
  • Auditor reappointment, PwC (PricewaterhouseCoopers) Reviseurs d'entreprises SRL
  • Permanent representative, Christelle GILLES
  • Permanent representative, Patrick Cammarata

Open the act in the Belgian Official Gazette

08-04
Gazette deed Admission: CSD Luxembourg (member)
Permanent representatives: Nathalie ROLLOT, Raymond PHILLIPART and Christelle GILLES · Withdrawal: Raymond PHILLIPART (actionnaire en nom propre) · Share redemption8 points ▸
  • Board meeting, 19-12-2019
  • General meeting, 19-12-2019
  • Member admission, CSD Luxembourg
  • Permanent representative, Nathalie ROLLOT (secretary and treasurer)
  • Member resignation, Raymond PHILLIPART (actionnaire en nom propre)
  • Permanent representative, Raymond PHILLIPART (administrateur représentant permanent)
  • Permanent representative, Christelle GILLES (représentant permanent du commissaire)
  • Share redemption, “la part de Raymond PHILIPPART lui sera remboursée et Thierry CHAMBERLAND veillera à procéder à la liquidation” (deed in French)

Open the act in the Belgian Official Gazette

2019
31-12
Financial Equity above €10mequity €12.6m ▲29.9%
Equity rises from €9.7m to €12.6m.
13-09
Gazette deed Reappointments: CHAMBERLAND Thierry, DEVILLERS Jacques and 5 others
Appointments: GENNEN Jacques, CHAMBERLAND Thierry and DEVILLERS Jacques · Power of attorney16 points ▸
  • General meeting, 13-06-2019
  • Board meeting, 13-06-2019
  • Director reappointment, CHAMBERLAND Thierry (director)
  • Director reappointment, DEVILLERS Jacques (director)
  • Director reappointment, GENNEN Jacques (director)
  • Director reappointment, LEJEUNE José (director)
  • Director reappointment, MARTINET-DAMINET Mireille (director)
  • Director reappointment, NOEL René (director)
  • Director reappointment, PHILIPPART Raymond (director)
  • Director appointment, GENNEN Jacques (chair)
  • Director appointment, CHAMBERLAND Thierry (treasurer)
  • Director appointment, DEVILLERS Jacques (secretary)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

15-07
NBB filing Annual accounts 2018 filedPDF
full format · 16 days before the deadline
2018
15-10
Gazette deed Admission: Robert BAY (member)
2 points ▸
  • General meeting, 14-06-2018
  • Member admission, Robert BAY

Open the act in the Belgian Official Gazette

25-07
NBB filing Annual accounts 2017 filedPDF
full format · 6 days before the deadline
2017
24-11
Gazette deed Resignation: Joël Bauduin (director)
Withdrawals: Alain DENIS, Joël Bauduin and Camille GOFFLOT · Reappointments: Thierry CHAMBERLAND, Jacques DEVILLERS and 5 others · Appointments: PwC Réviseurs d'entreprises, Jacques GENNEN and 2 others20 points ▸
  • General meeting, 24-06-2011
  • Director resignation, Joël Bauduin (director)
  • General meeting, 16-06-2016
  • Member resignation, Alain DENIS
  • Member resignation, Joël Bauduin
  • Member resignation, Camille GOFFLOT
  • General meeting, 13-06-2017
  • Director reappointment, Thierry CHAMBERLAND (director)
  • Director reappointment, Jacques DEVILLERS (director)
  • Director reappointment, Jacques GENNEN (director)
  • Director reappointment, José LEJEUNE (director)
  • Director reappointment, René NOEL (director)
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

24-07
NBB filing Annual accounts 2016 filedPDF
full format · 7 days before the deadline
2014
26-08
Gazette deed Appointments: Jacques GENNEN, Jacques DEVILLERS and Thierry CHAMBERLAND
Resignation: Gaby RONGVAUX (director) · Reappointments: Jacques DEVILLERS (day-to-day manager) and PwC Réviseurs d'entreprises (statutory auditor) · Admission: Jacques GENNEN (member)12 points ▸
  • Board meeting, 10-04-2014
  • Director appointment, Jacques GENNEN (director), mentioned 2 times in the deed
  • Director resignation, Gaby RONGVAUX (director)
  • Director appointment, Jacques GENNEN (chair)
  • Director appointment, Jacques DEVILLERS (secretary)
  • Director appointment, Thierry CHAMBERLAND (treasurer)
  • Director reappointment, Jacques DEVILLERS (day-to-day manager)
  • General meeting, 10-04-2014
  • Member admission, Jacques GENNEN
  • Member resignation, Gaby RONGVAUX
  • General meeting, 12-06-2014
  • Auditor reappointment, PwC Réviseurs d'entreprises

Open the act in the Belgian Official Gazette

10-01
Gazette deed Appointments: Mireille DAMINET, Thierry CHAMBERLAND and 5 others
Purpose change · Amendment of the articles · Capital16 points ▸
  • General meeting, 19-12-2013
  • Purpose change, “La société a a pour objet la constitution et la gestion d'un patrimoine immobilier et mobilier, notamment l'acquisition par l'achat ou autrement, la vente, l'éc…” (deed in French)
  • Amendment of the articles
  • Capital, €743,680.57
  • Capital
  • Capital, €14.56
  • Director appointment, Mireille DAMINET (director)
  • Director appointment, Thierry CHAMBERLAND (director)
  • Director appointment, Jacques DEVILLERS (director)
  • Director appointment, José LEJEUNE (director)
  • Director appointment, René NOEL (director)
  • Director appointment, Raymond PHILIPPART (director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

2011
09-11
Gazette deed Withdrawal: Maggy LABIOUSE (member)
Resignations: Maggy LABIOUSE, Alain DENIS and Camille GOFFLOT · Admissions: Anne-Marie TROMME, José FROMONT and 3 others · Appointments: Thierry CHAMBERLAND, Jacques DEVILLERS and 7 others26 points ▸
  • General meeting, 24-06-2011
  • Member resignation, Maggy LABIOUSE
  • Director resignation, Maggy LABIOUSE (director)
  • Director resignation, Alain DENIS (director)
  • Director resignation, Camille GOFFLOT (director)
  • Member admission, Anne-Marie TROMME
  • Member admission, José FROMONT
  • Member admission, José LEJEUNE
  • Member admission, Michel NICOLAS
  • Member admission, René NOEL
  • Director appointment, Thierry CHAMBERLAND (director)
  • Director appointment, Jacques DEVILLERS (director)
  • The act holds 14 more points.

Open the act in the Belgian Official Gazette

2009
23-02
Gazette deed Resignations: Claudine LAURENT (director) and Gérard Magnette (director)
Withdrawals: Claudine LAURENT (member) and Gérard Magnette (member) · Appointments: Maggy LABIOUSE, Camille GOFFLOT and 2 others · Mandate compensation16 points ▸
  • General meeting, 08-12-2008
  • Director resignation, Claudine LAURENT (director)
  • Member resignation, Claudine LAURENT
  • Director appointment, Maggy LABIOUSE (director)
  • Mandate compensation, NOS MAISONS
  • General meeting, 06-01-2009
  • Director resignation, Gérard Magnette (director)
  • Member resignation, Gérard Magnette
  • Director appointment, Camille GOFFLOT (director)
  • Director appointment, Jacques DEVILLERS (secrétaire chargé de la gestion journalière)
  • Power of attorney, Alain DENIS
  • Power of attorney, Jacques DEVILLERS
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

Show all 48 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

NOS MAISONS was incorporated on 17 October 1953.1 The board currently has 7 members, 7 of whom have served since 2022.2 Turnover grew from €1.1m in 2018 to €1.4m in 2025.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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